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HomeMy WebLinkAboutLBAgenda_2015_08_13Library Board City of Brookings Meeting Agenda Library Board Brookings Public Library 515 Third Street Brookings, South Dakota 57006 Phone (605) 692-9407 Brookings Public Library5:30 PMThursday, August 13, 2015 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 2015-0577 Approval of July Board meeting minutes Minutes July_9_2015Attachments: 4. Old Business ID 2015-0563 Coffee Shop Committee Report RFP FOR COFFEE SHOP 0815Attachments: 5. New Business ID 2015-0560 Approve July Bills ID 2015-0565 Travel Request ID 2015-0567 Holiday Hours ID 2015-0566 Technology Plan tech plan 2015Attachments: ID 2015-0568 Policy Review - Unattended Children UNATTENDED CHILDREN bpl 0815Attachments: 6. Other Items & Reports ID 2015-0562 Librarian’s Report Page 1 City of Brookings August 13, 2015Library Board Meeting Agenda Librarian's report August_2015Attachments: ID 2015-0561 Financial Reports ID 2015-0564 Public Comment for items not on agenda 7. Adjournment Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community decision makers and other residents. Where these ideas overlap is the future of Brookings. Page 2 City of Brookings